HOLTS FORMULA ONE TAXI RENTAL SERVICES LTD


Registered number: 05949373
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Name: HOLTS FORMULA ONE TAXI RENTAL SERVICES LTD
HOLTS FORMULA ONE TAXI RENTAL SERVICES LIMITED
Address: 122 CHANTERLANDS AVE, HULL, HU5 3TS
Incorporation Date: 2006-09-28

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-10-10 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-06-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-06 28/09/15 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-20 28/09/14 FULL LIST AR01
2013-10-15 28/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 28/09/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-30 28/09/11 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEYMOUR HOLT / 01/10/2009 CH01
2010-09-30 28/09/10 FULL LIST AR01
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-07-24 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-11-20 DIRECTOR RESIGNED 288b
2006-11-20 SECRETARY RESIGNED 288b
2006-12-01 COMPANY NAME CHANGEDFORMBAY ENGINEERING LTDCERTIFICATE ISSUED ON 01/12/06 CERTNM
2006-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-13 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-26 11:05:06